55. Corporate Boards of METRO AG and their mandates1

Members of the Supervisory Board

Franz M. Haniel (Chairman)
Chairman of the Supervisory Board of Franz Haniel & Cie. GmbH

  1. BMW AG
    Delton AG (Vice Chairman)
    Franz Haniel & Cie. GmbH (Chairman)
    Heraeus Holding GmbH
    secunet Security Networks AG
  2. TBG Limited, St. Julian’s, Malta – Board of Directors

Werner Klockhaus (Vice Chairman)
Chairman of the Group Works Council of METRO AG
Chairman of the General Works Council of real,- SB-Warenhaus GmbH

  1. real,- Holding GmbH, until 23 April 2013
    real,- SB-Warenhaus GmbH (Vice Chairman), since 24 April 2013
  2. None

Prof. Dr oec. Dr iur. Ann-Kristin Achleitner
Director of the Center for Entrepreneurial and Financial Studies (CEFS) at the Technical University of Munich

  1. Linde Aktiengesellschaft
    Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft, since 3 January 2013
  2. Bank Vontobel AG, Zurich, Switzerland – Board of Directors, until 23 April 2013
    Vontobel Holding AG, Zurich, Switzerland – Board of Directors, until 23 April 2013
    GDF SUEZ S.A., Paris, France – Board of Directors

Dr Wulf H. Bernotat
Former Chairman of the Management Board of E.ON AG
Managing Director of Bernotat & Cie. GmbH

  1. Allianz SE (Vice Chairman)
    Bertelsmann SE & Co. KGaA
    Bertelsmann Management SE
    Deutsche Annington Immobilien SE (Chairman), since 18 June 2013
    Deutsche Telekom AG
  2. None

Ulrich Dalibor
National Chairman of the Retail Section of the ver.di trade union

  1. Zweite real,- SB-Warenhaus GmbH (Vice Chairman)
  2. None

Jürgen Fitschen
Co-Chief Executive Officer of Deutsche Bank AG

  1. None
  2. Deutsche Bank S.p.A., Milan, Italy – Supervisory Board (Chairman)
    Deutsche Securities Saudi Arabia LLC, Riyadh, Kingdom of Saudi Arabia – Board of Directors (Chairman)
    Kühne + Nagel International AG, Schindellegi, Switzerland – Board of Directors

Hubert Frieling
Section Head of Payroll Accounting at real,- SB-Warenhaus GmbH

  1. None
  2. None

Dr Florian Funck
Member of the Management Board of Franz Haniel & Cie. GmbH

  1. Celesio AG
    TAKKT AG
  2. None

Prof. Dr Dr h. c. mult. Erich Greipl
Deceased 2 July 2013
Former Managing Director of Otto Beisheim Group GmbH & Co. KG

  1. GALERIA Kaufhof GmbH, until 2 July 2013
    METRO Großhandelsgesellschaft mbH, until 2 July
    2013 real,- Holding GmbH, until 23 April 2013
    real,- SB-Warenhaus GmbH, from 24 April to 2 July 2013
    Zweite real,- SB-Warenhaus GmbH, until 10 April 2013
  2. BHS Verwaltungs AG, Baar, Switzerland – Board of Directors (President), until 2 July 2013
    Bürgschaftsbank Bayern GmbH – Board of Directors (first Vice Chairman), until 2 July 2013

Andreas Herwarth
Chairman of the Works Council of METRO AG

  1. None
  2. Grundstücksgesellschaft der Stadt Willich mbH – Supervisory Board (Chairman)

Uwe Hoepfel
Vice Chairman of the Group Works Council of METRO AG
Chairman of the General Works Council of GALERIA Kaufhof GmbH

  1. GALERIA Kaufhof GmbH (Vice Chairman)
  2. None

Peter Küpfer
Business Consultant

  1. None
  2. ARH Resort Holding AG, Zurich, Switzerland – Board of Directors
    bmpi AG, Zurich, Switzerland – Board of Directors
    Breda Consulting AG, Zurich, Switzerland – Board of Directors
    Gebr. Schmidt GmbH & Co. KG – Advisory Board
    GE Money Bank AG, Zurich, Switzerland – Board of Directors (President), until 18 September 2013
    Holcim Ltd., Jona, Switzerland – Board of Directors, until 17 June 2013
    Peter Steiner Holding AG, Zurich, Switzerland – Board of Directors
    Supra Holding AG, Baar, Switzerland – Board of Directors
    Travel Charme Hotels & Resorts Holding AG, Zurich, Switzerland – Board of Directors

Rainer Kuschewski
Secretary of the National Executive Board of the ver.di trade union

  1. GALERIA Kaufhof GmbH, since 27 May 2013
    real,- Holding GmbH, until 23 April 2013
    real,- SB-Warenhaus GmbH, since 24 April 2013
  2. None

Prof. Dr Klaus Mangold
Until 8 May 2013
Chairman of the Supervisory Board of Rothschild GmbH

  1. Continental AG
    TUI AG (Chairman)
    Alstom Deutschland AG
  2. Alstom S.A., Paris, France – Board of Directors
    Ernst & Young Global Ltd., New York, United States of America – Global Advisory Board
    Rothschild Europe B.V., Amsterdam, Netherlands – Supervisory Board (Vice Chairman)
    Rothschild GmbH – Supervisory Board (Chairman)

Susanne Meister
Since 8 May 2013
Member of the General Works Council of the Zweite real,- SB-Warenhaus GmbH

  1. Zweite real,- SB-Warenhaus GmbH, since 11 April 2013
  2. None

Baroness Lucy Neville-Rolfe DBE CMG
Since 8 May 2013
Member of the House of Lords, London, England
Member of the Board of Directors of ITV plc, London, England
Consultant

  1. None
  2. ITV plc, London, England – Board of Directors Boparan Holdings Limited, Wakefield, England – Board of Directors, since 1 September 2013 Hermes Equity Ownership Services Limited, London, England – Board of Directors, since 1 July 2013

Mattheus P. M. (Theo) de Raad
Member of the Supervisory Board of Corbion N.V.

  1. None
  2. Corbion N.V. (formerly CSM N.V.), Diemen, Netherlands – Supervisory Board
    HAL Holding N.V., Willemstad, Curaçao, Dutch Antilles – Supervisory Board
    Vion N.V., Eindhoven, Netherlands – Supervisory Board
    Vollenhoven Olie Groep B.V., Tilburg, Netherlands – Supervisory Board

Dr Fredy Raas
Since 31 July 2013
Managing Director of Otto Beisheim Holding GmbH, Baar, Switzerland, and Otto Beisheim Group GmbH & Co. KG

  1. None
  2. ARISCO Holding AG, Baar, Switzerland – Board of Directors
    Montana Capital Partners AG, Baar, Switzerland – Board of Directors
    SSZ Equipment AG, Zug, Switzerland – Board of Directors

Gabriele Schendel
Vice Chairwoman of the General Works Council of GALERIA Kaufhof GmbH

  1. GALERIA Kaufhof GmbH
  2. None

Xaver Schiller
Chairman of the General Works Council of METRO Cash & Carry Deutschland GmbH
Chairman of the Works Council of the METRO Cash & Carry store Munich-Brunnthal

  1. METRO Großhandelsgesellschaft mbH (Vice Chairman)
  2. None

Dr jur. Hans-Jürgen Schinzler
Honorary Chairman of the Supervisory Board of Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft

  1. None
  2. None

Peter Stieger
Until 8 May 2013
Former Chairman of the General Works Council of real,- SB-Warenhaus GmbH

  1. real,- Holding GmbH (Vice Chairman), until 23 April 2013
  2. None

Angelika Will
Chairwoman of the Works Council of the METRO Cash & Carry store Düsseldorf

  1. METRO Großhandelsgesellschaft mbH, until 16 April 2013
  2. None

Committees of the Supervisory Board and their mandates

Presidential Committee
Franz M. Haniel (Chairman)
Werner Klockhaus (Vice Chairman)
Dr Wulf H. Bernotat
Uwe Hoepfel

Personnel Committee
Franz M. Haniel (Chairman)
Werner Klockhaus (Vice Chairman)
Dr Wulf H. Bernotat
Uwe Hoepfel

Accounting and Audit Committee
Dr jur. Hans-Jürgen Schinzler (Chairman)
Werner Klockhaus (Vice Chairman)
Franz M. Haniel
Rainer Kuschewski
Dr Fredy Raas
Xaver Schiller

Nomination Committee
Franz M. Haniel (Chairman)
Jürgen Fitschen
Dr jur. Hans-Jürgen Schinzler

Mediation Committee pursuant to § 27 Section 3 of the German Co-determination Act
Franz M. Haniel (Chairman)
Werner Klockhaus, (Vice Chairman)
Uwe Hoepfel
Dr jur. Hans-Jürgen Schinzler

Members of the Management Board

Olaf Koch (Chairman)

  1. GALERIA Kaufhof GmbH (Chairman), until 27 May 2013
    METRO Großhandelsgesellschaft mbH, since 16 April 2013 (Chairman, since 14 May 2013)
    real,- Holding GmbH (Chairman), until 23 April 2013
    real,- SB-Warenhaus GmbH (Chairman), since 24 April 2013
  2. Media-Saturn-Holding GmbH – Advisory Board (Chairman)
    MediaMarkt (China) International Retail Holding Limited, Hong Kong, China – Board of Directors (Chairman), until 15 October 2013
    MGB METRO Group Buying HK Limited, Hong Kong, China – Board of Directors, until 17 July 2013

Mark Frese

  1. GALERIA Kaufhof GmbH (Chairman, since 28 June 2013)
    METRO Großhandelsgesellschaft mbH
  2. METRO Cash & Carry International Holding GmbH, Vösendorf, Austria – Supervisory Board
    METRO Distributie Nederland B.V., Diemen, Netherlands – Supervisory Board
    METRO Finance B.V., Venlo, Netherlands – Supervisory Board
    METRO Reinsurance N.V., Amsterdam, Netherlands – Supervisory Board

Pieter Haas
Since 1 April 2013

  1. METRO SYSTEMS GmbH, since 18 April 2013 (Chairman, since 24 April 2013)
  2. None

Heiko Hutmacher (Chief Human Resources Officer)

  1. METRO Großhandelsgesellschaft mbH
    real,- Holding GmbH, until 23 April 2013
    real,- SB-Warenhaus GmbH, since 24 April 2013
  2. None

Frans W. H. Muller
Until 31 March 2013

  1. METRO Großhandelsgesellschaft mbH (Chairman), until 16 April 2013
  2. Makro Cash and Carry Polska S.A., Warsaw, Poland – Supervisory Board, until 31 March 2013
    MediaMarkt (China) International Retail Holding Limited, Hong Kong, China – Board of Directors, until 25 April 2013
    METRO Cash & Carry International Holding GmbH, Vösendorf, Austria – Supervisory Board (Chairman), until 26 February 2013
    METRO Distributie Nederland B.V., Diemen, Netherlands – Supervisory Board, until 31 March 2013
    METRO Dolomiti S.p.A., Milan, Italy – Board of Directors (Chairman), until 31 March 2013
    METRO Holding France S.A., Vitry-sur-Seine, France – Board of Directors (Chairman), until 31 March 2013
    METRO Italia Cash and Carry S.p.A., Milan, Italy – Board of Directors (Chairman), until 31 March 2013
    METRO Jinjiang Cash & Carry Co., Ltd., Shanghai, China – Board of Directors, until 1 April 2013
    PT Paserda Indonesia, Jakarta, Indonesia – Supervisory Board (Chairman), until 31 March 2013

 

 

1 Status of the mandates: 5 December 2013 or date of the respective departure from the Board of METRO AG
a. Member of other statutory supervisory boards in accordance with § 125 Section 1 Sentence 5, 1st Alt. of the German Stock Corporation Act
b. Member of comparable German and international supervisory boards of business enterprises in accordance with § 125 Section 1 Sentence 5, 2nd Alt. of the German Stock Corporation Act